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Name match summary

Lowell Feldman Liquidating Trustee Of Uph Liquidat V. The Travelers Indemnity Company

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 01054 📅 2015-02-24 📍 TX
Court archive — 5 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — 1 match
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 01054, indexed by Open Public Records on February 24, 2015. The case is filed by Lowell Feldman Liquidating Trustee Of Uph Liquidat against The Travelers Indemnity Company (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 5 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: Trustee: Feldman, Lowell [Stipulation of Dismissal] (35)
Internal reference ID
Deep Web Search · The Travelers Indemnity Company 1 MATCHED
Possible news and web mentions for The Travelers Indemnity Company (named in Lowell Feldman Liquidating Trustee of UPH Liquidat v. The Travelers Indemnity Company). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Travelers sues two insurers, says they ducked a defense it is paying for
Mon, 01 Jun 2026 11:42:00 GMT Possible match · name match legal-context
The Travelers Indemnity Company has sued Kinsale Insurance Company and James River Insurance Company, saying both carriers walked away from a defense they were supposed to provide.…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 1 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (The Travelers Indemnity Company, Lowell Feldman Liquidating Trustee Of Uph Liquidat) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The Travelers Indemnity Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Travelers Indemnity Company" These links search official and third-party business registries for the name "The Travelers Indemnity Company". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
People sharing the surname Liquidat ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 5 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Liquidat. We found 5 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Camac International Limited - In Official Liquidat
Case #00301 · 2018-01-08 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:52 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked The Travelers Indemnity Company against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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